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CC NI ACT - Complaint Case 138 NI Act

M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYALVsM/S ERIZ MEDICARE PRIVATE LIMITED +5 more

CNR DLNT020157622023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2129/2023
Registration Date
15 Sept 2023
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL

    Respondent

    1. 1M/S ERIZ MEDICARE PRIVATE LIMITED
    2. 2GANAPATHY SELVAVINAYAGAM
    3. 3Natarajan Balasubramanian
    4. 4Murugan
    5. 5SETHURAMALINGAM HARIKRISHNAN
    6. 6MSURYADEVAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15758/2023
Filing Date: 14-09-2023
eFiling Number: ECDLNT02022602023
eFiling Date: 14-09-2023
First Hearing Date: 16th March 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 2129/2023
M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL Vs.
M/S ERIZ MEDICARE PRIVATE LIMITED
(Narela Ind. Area)
12.10.2026
Present: Mr. Anu Kumar and Mr. Aniket Khatri, Ld. Counsel for complainant.
NBWs issued against the accused not received back executed or
unexecuted.
Issue fresh NBWs against the accused to be executed through DCP
concerned, returnable for next date of hearing.
Put up for further proceedings on 15.02.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
12.10.2026
-- 1 of 1 --
    Interim Order 4
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2129/2023
M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL
Vs. M/S ERIZ MEDICARE PRIVATE LIMITED
(Narela Ind. Area)
19.05.2026
Present: Mr. Ashutosh Mahendrou, Ld. Counsel for complainant.
BW against the accused received back duly executed.
Accused is aware about the proceedings and deliberately evading.
Issue fresh NBWs against the accused to be executed through DCP concerned
on filing of PF within 15 days, returnable for next date of hearing.
Put up on 12.10.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
19.05.2026
-- 1 of 1 --
    Interim Order 3
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2129/2023
M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL Vs.
M/S ERIZ MEDICARE PRIVATE LIMITED
(Narela Ind. Area)
VC facility is not working and intimation sent to Computer Branch.
22.12.2025
Present: Mr. Anu Kumar, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons were returned back with the report of refusal.
It is a deemed service.
BWs be issued against the accused, on filing of PF within 15 days, in the
sum of Rs. 5000/- with one surety of like amount, to be executed through SHO
concerned, returnable to this court on 19.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.12.2025
-- 1 of 1 --
    Interim Order 2Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 2129/2023 M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL Vs. M/S ERIZ MEDICARE PRIVATE LIMITED (Narela Ind. Area) 07.07.2025 Present: Mr. Anu Kumar, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning…

    Read Full Order
    Interim Order 1
    16 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 2129/2023
M/S BIOLINE DIAGNOSTICS LLPTHROUGH PARTNER MR. NIMIT GOYALVs.
M/S ERIZ MEDICARE PRIVATELIMITED
(Narela Ind. Area)
16.03.2024
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 24.12.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
16.03.2024
-- 1 of 1 --
    Order 5
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 2129/2023
M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL Vs.
M/S ERIZ MEDICARE PRIVATE LIMITED
(Narela Ind. Area)
12.10.2026
Present: Mr. Anu Kumar and Mr. Aniket Khatri, Ld. Counsel for complainant.
NBWs issued against the accused not received back executed or
unexecuted.
Issue fresh NBWs against the accused to be executed through DCP
concerned, returnable for next date of hearing.
Put up for further proceedings on 15.02.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
12.10.2026
-- 1 of 1 --
    Order 4
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2129/2023
M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL
Vs. M/S ERIZ MEDICARE PRIVATE LIMITED
(Narela Ind. Area)
19.05.2026
Present: Mr. Ashutosh Mahendrou, Ld. Counsel for complainant.
BW against the accused received back duly executed.
Accused is aware about the proceedings and deliberately evading.
Issue fresh NBWs against the accused to be executed through DCP concerned
on filing of PF within 15 days, returnable for next date of hearing.
Put up on 12.10.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
19.05.2026
-- 1 of 1 --
    Order 3
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2129/2023
M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL Vs.
M/S ERIZ MEDICARE PRIVATE LIMITED
(Narela Ind. Area)
VC facility is not working and intimation sent to Computer Branch.
22.12.2025
Present: Mr. Anu Kumar, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons were returned back with the report of refusal.
It is a deemed service.
BWs be issued against the accused, on filing of PF within 15 days, in the
sum of Rs. 5000/- with one surety of like amount, to be executed through SHO
concerned, returnable to this court on 19.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.12.2025
-- 1 of 1 --
    Order 2Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 2129/2023 M/S BIOLINE DIAGNOSTICS LLP THROUGH PARTNER MR. NIMIT GOYAL Vs. M/S ERIZ MEDICARE PRIVATE LIMITED (Narela Ind. Area) 07.07.2025 Present: Mr. Anu Kumar, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning…

    Read Full Order
    Order 1
    16 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 2129/2023
M/S BIOLINE DIAGNOSTICS LLPTHROUGH PARTNER MR. NIMIT GOYALVs.
M/S ERIZ MEDICARE PRIVATELIMITED
(Narela Ind. Area)
16.03.2024
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 24.12.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
16.03.2024
-- 1 of 1 --

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